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Highview Farms Limited

Type: NZ Limited Company (Ltd)
9429035506782
NZBN
1488935
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 03 Sep 2020

Highview Farms Limited, a registered company, was incorporated on 10 Mar 2004. 9429035506782 is the number it was issued. The company has been run by 3 directors: James Herbert Evans - an active director whose contract started on 10 Mar 2004,
Matthew James Evans - an active director whose contract started on 10 Mar 2004,
Marie Evans - an active director whose contract started on 10 Mar 2004.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (category: registered, physical).
Highview Farms Limited had been using 1168 Amohia Street, Rotorua as their registered address up to 03 Sep 2020.
A total of 10000 shares are issued to 9 shareholders (5 groups). The first group includes 2399 shares (23.99 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 7598 shares (75.98 per cent). Finally we have the third share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 21 Aug 2018 to 03 Sep 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 15 Oct 2010 to 21 Aug 2018

Address: 1180 Lake Rd, Rotorua New Zealand

Physical & registered address used from 02 May 2006 to 15 Oct 2010

Address: C/-bright Wild & Baty, 1180 Lake Road, Rotorua

Physical & registered address used from 10 Mar 2004 to 02 May 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2399
Individual Van Den Heuvel, Sandra Lee Rd 1
Ngakuru
3077
New Zealand
Individual Evans, Matthew James Rd 1
Rotorua
Individual Evans, James Herbert Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 7598
Entity (NZ Limited Company) Mokoia Trustees (2014) Limited
Shareholder NZBN: 9429041025956
Rotorua
3010
New Zealand
Individual Evans, Marie Rotorua
3010
New Zealand
Individual Evans, James Herbert Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Evans, James Herbert Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Evans, Marie Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Evans, Matthew James Rd 1
Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackman, Ian Ross Glenholme
Rotorua
3010
New Zealand
Individual Blackman, Ian Ross Rotorua

New Zealand
Directors

James Herbert Evans - Director

Appointment date: 10 Mar 2004

Address: Rotorua, 3010 New Zealand

Address used since 03 May 2013


Matthew James Evans - Director

Appointment date: 10 Mar 2004

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 10 Mar 2004


Marie Evans - Director

Appointment date: 10 Mar 2004

Address: Rotorua, 3010 New Zealand

Address used since 03 May 2013

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